Glenwarlock Investments Limited, a registered company, was started on 08 Jun 2004. 9429035361992 is the business number it was issued. This company has been run by 3 directors: Sharon Isobel Parkes - an active director whose contract began on 08 Jun 2004,
Christopher Foster Bird - an active director whose contract began on 10 Sep 2021,
Sharon Isabel Parkes - an inactive director whose contract began on 08 Jun 2004 and was terminated on 10 Sep 2021.
Updated on 23 Apr 2024, BizDb's database contains detailed information about 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Glenwarlock Investments Limited had been using 22 Scott Street, Blenheim, Blenheim as their physical address up to 29 May 2017.
One entity owns all company shares (exactly 1000 shares) - Bird, Christopher Foster - located at 7201, Rd 1, Picton.
Previous addresses
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 05 Aug 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Registered & physical address used from 25 Jul 2012 to 05 Aug 2016
Address: 3rd Floor, Clifford House, 38 Halifax Street, Nelson, 7010 New Zealand
Registered & physical address used from 26 Jul 2010 to 25 Jul 2012
Address: Carran Miller Limited, Third Floor, 38 Halifax Street, Nelson New Zealand
Registered & physical address used from 08 Jun 2004 to 26 Jul 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Bird, Christopher Foster |
Rd 1 Picton 7281 New Zealand |
28 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Parkes, Kevin William |
Rd 3 Blenheim 7273 New Zealand |
08 Jun 2004 - 28 Nov 2022 |
Individual | Parkes, Sharon Isabel |
Rd 1 Picton 7281 New Zealand |
07 Aug 2017 - 28 Nov 2022 |
Individual | Parkes, Sharon Isabel |
Rd 1 Picton 7281 New Zealand |
07 Aug 2017 - 28 Nov 2022 |
Individual | Parkes, Sharon Isobel |
Rd 1 Picton 7281 New Zealand |
08 Jun 2004 - 07 Aug 2017 |
Sharon Isobel Parkes - Director
Appointment date: 08 Jun 2004
Address: Rd 1, Picton, 7281 New Zealand
Address used since 29 Jul 2013
Christopher Foster Bird - Director
Appointment date: 10 Sep 2021
Address: Rd 1, Picton, 7281 New Zealand
Address used since 10 Sep 2021
Sharon Isabel Parkes - Director (Inactive)
Appointment date: 08 Jun 2004
Termination date: 10 Sep 2021
Address: Rd 1, Picton, 7281 New Zealand
Address used since 29 Jul 2013
Wairau River Wines Limited
2 Alfred Street
Joknal Products Limited
2 Alfred Street
8 Wired Brewing Limited
2 Alfred Street
Bryce Trustee Limited
2 Alfred Street
Alva Limited
2 Alfred Street
Crow Tavern Limited
2 Alfred Street